Kinetic Engineering Ltd — Important, 03-08-2026: Company Update

Kinetic Engineering Limited has designated its Key Managerial Personnel (KMPs) to determine the materiality of events and information requiring disclosure to the stock exchange. The company's Board of Directors recently approved a revised policy defining these material events. This updated framework and the clearly identified KMPs, including the Managing Director and Chief Financial Officer, aim to streamline the process of disclosing significant company updates. This enhances corporate governance and ensures shareholders receive pertinent information promptly, bolstering transparency and accountability.